Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 28 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Frampton Securities (2008) Limited
- Incorporated
- 29 August 2008 (18 years)
- Industry
- Non-trading company (74990)
- Owned by
- Richard Ian HaffendenGwyneth Mary FramptonDavid Hugh Frampton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Robin Hood LaneSuttonSM1 2SW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1951 (75)
Director · Appointed 13 December 2016
British
Born September 1979 (47)
Haffenden, Richard
Secretary · Appointed 7 August 2012
Officer history (4 former)
31 March 2021
11 March 2021
25 February 2017
13 December 2016
7 August 2012
Appointed Haffenden, Richard as Secretary
7 August 2012
Resigned Seabrook, Jeffery Charles as Secretary
29 August 2008
Appointed Instant Companies Limited as Corporate Director
29 August 2008
Resigned Instant Companies Limited as Corporate Director
29 August 2008
Appointed Seabrook, Jeffery Charles as Secretary
29 August 2008
29 August 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard Ian Haffenden
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Gwyneth Mary Frampton
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
British
Born August 1951 (75)
Former controllers (4)
30 September 2025
12 June 2019
Ceased Richard Ian Haffenden — Owns 25–50% of shares
25 February 2017
6 April 2016
Ceased David Hugh Frampton — Owns 25–50% of shares
Financials
Balance sheet as at 28 August 2025 · dormant accounts · dormant
- Net Assets
- £1,089
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £68,318 | £51,596 | £55,552 | £55,682 | £73,780 | £73,653 |
| Creditors (< 1 year) | £67,229 | £50,507 | £54,463 | £54,593 | £72,691 | £72,564 |
| Net Current Assets | £1,089 | £1,089 | £1,089 | £1,089 | ||
| Net Assets | £1,089 | £1,089 | £1,089 | £1,089 | ||
| Shareholder Funds | £1,089 | £1,089 | £1,089 | £1,089 | £1,089 | £1,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Accounts for a dormant company | 28 August 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 29 August 2025 |
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